Factsheets

European Banking Authority annex providing a practical showcase example for resolution authorities on conducting simulation exercises (SimEx) to test new resolution decision-making procedures, including stakeholder roles, scenario design, and gap identification in a fictional bank failure case.

European Supervisory Authorities guide on DORA oversight of critical ICT third-party providers – clarifies roles, processes, and compliance for cloud service providers and other key vendors under EU digital operational resilience rules.

European Banking Authority public hearing on Regulatory Technical Standards (RTS) for minimum information required in notifications of proposed acquisitions of qualifying holdings in credit institutions under CRDVI (Directive 2013/36/EU), covering acquirer reputation, financial soundness, and prudential compliance.

EBA consults on draft Regulatory Technical Standards for supervisory cooperation and colleges of supervisors overseeing third-country bank branches under Directive 2013/36/EU, outlining requirements for coordination, information exchange, and risk assessment.

EBA consults on draft Regulatory Technical Standards outlining booking arrangements for third-country bank branches under Directive 2013/36/EU (CRD IV), addressing risk management and regulatory compliance requirements.

EBA consults on draft guidelines specifying capital instruments third-country bank branches must hold for immediate risk coverage under Directive 2013/36/EU (CRD IV), outlining requirements for unrestricted use to cover losses.

EBA consults on revising product oversight and governance guidelines for retail banking to address ESG features and greenwashing risks, seeking stakeholder feedback by October 2025.

EBA consults on draft regulatory technical standards amending Delegated Regulation (EU) 241/2014 to revise timing requirements for prior permission applications to reduce own funds and eligible liabilities instruments under CRR (Regulation (EU) 575/2013).

EBA Q1 2025 report on stakeholder meetings covering AML/CFT, FRTB, ESG risks, digital finance, capital requirements, and supervisory effectiveness with banks, fintechs, and industry associations.

EBA consults on draft Guidelines for financial institutions to manage third-party risks, covering proportionality, governance, due diligence, contractual safeguards, and supervisory oversight under EU regulatory frameworks.

EBA consults on draft guidelines specifying criteria to identify ancillary services undertakings under Article 4(1)(18) of Regulation (EU) No 575/2013, clarifying activities directly or ancillary related to banking and their principal functions.

European Commission requests the European Banking Authority (EBA) to provide annual indicators (2025–2027) on EU financial sector interconnectedness with global markets, focusing on foreign currency exposures, third-country bank subsidiaries, and financial stability risks without public disclosure.

EBA decision establishing rules on independence and decision-making processes to prevent conflicts of interest for non-staff members, including Board of Supervisors, observers, and independent panel members, under EU Regulation 1093/2010 and updated to reflect DORA and MiCAR frameworks.